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Address · Capital: €26,000 · Share­holder agreement Hrb19 May 2011 German Trade Register Announcements, Germany (16/05/2011)

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Vaes GmbH,
Wilhelmsdorf, Zieglerstraße 22, 88271 Wilhelmsdorf
. The shareholders' meeting of April 14, 2011 decided to amend the СД agreement in Sections 3 (share capital) and 23 (announcements). By resolution of the shareholders' meeting of April 14, 2011, the share capital has been converted to euros. The share capital is increased by EUR 435.41 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. Business address:
Zieglerstraße 22, 88271 Wilhelmsdorf
. Share capital now: EUR 26,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Vaes GmbH, Wilhelmsdorf, Germany.